U K INSURANCE LIMITED

Company number 01179980

Date	Type	Description	View / Download
10 Sep 2003	88(2)R	Ad 28/08/03--------- £ si 279000000@1=279000000 £ ic 30765700/309765700	(2 pages)
10 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth & issu ord cap inc 28/08/03
10 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Sep 2003	123	£ nc 330000000/609000000 28/08/03	(2 pages)
12 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	288a	New director appointed	(3 pages)
20 Mar 2003	288a	New director appointed	(1 page)
20 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	AA	Full accounts made up to 31 December 2002	(23 pages)
19 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2003	123	Nc inc already adjusted 27/09/02	(2 pages)
28 Jan 2003	363s	Return made up to 31/12/02; full list of members	(9 pages)
23 Jan 2003	88(2)R	Ad 27/09/02--------- £ si 43000000@1	(2 pages)
25 Nov 2002	288a	New director appointed	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	363a	Return made up to 30/09/02; full list of members	(9 pages)
19 Jul 2002	288b	Director resigned	(1 page)
18 Jul 2002	288a	New director appointed	(3 pages)
29 May 2002	288c	Director's particulars changed	(1 page)
09 May 2002	88(2)R	Ad 12/04/02--------- £ si 44700000@1=44700000 £ ic 201065700/245765700	(2 pages)
09 May 2002	123	£ nc 230000000/280000000 12/04/02	(2 pages)
09 May 2002	123	£ nc 220000000/230000000 02/04/02	(2 pages)
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)